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Whale Transaction 0x3ff60299ad65097043ceafc662bc80631632de4d3119f96d2b5ecbcd33cb68be

$119.6K ONDO exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $119.6K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ONDO ETH
    $119.6K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0xb9fe7381355336bb304c6d9671541fae72ecf9c6

    Funds leaving exchange, possible accumulation or long-term hold. $119.6K ONDO moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated ONDO outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer